Ethereum addresses reported as scam wallets

Addresses reported as drainers or scam recipients in the ScamSniffer community feed. A report is a strong signal, not a court finding; each verdict page states its source.

5,517 scam-reported addresses, most recent 2026-06-15, earliest 2026-06-07. Source: TrustSniffer's continuously updated on-chain feed and the public verdict store.

AddressStatusSinceSource
0x5b233ade…ead0ec scam-reported issuer
0x5b341219…eb53cf scam-reported issuer
0x5b372d48…f98866 scam-reported issuer
0x5b41ff24…7f28ae scam-reported issuer
0x5b4ae7d4…da7878 scam-reported issuer
0x5b55f322…dbdb9e scam-reported issuer
0x5b791a69…c10647 scam-reported issuer
0x5b84abfe…5317c8 scam-reported issuer
0x5b8a425a…adfe71 scam-reported issuer
0x5b93432e…f6a7cb scam-reported issuer
0x5ba8797a…0dbdc5 scam-reported issuer
0x5ba9c407…687043 scam-reported issuer
0x5bab1eb2…b5a47c scam-reported issuer
0x5bae48cd…9395c5 scam-reported issuer
0x5bbd726c…8a9a9b scam-reported issuer
0x5bcf729e…ddbf10 scam-reported issuer
0x5bd06e4b…644d3f scam-reported issuer
0x5bd0f7d5…fddaca scam-reported issuer
0x5bef9062…8fe989 scam-reported issuer
0x5bf5745c…78a835 scam-reported issuer
0x5c0895c2…20b93c scam-reported issuer
0x5c1aab68…7e6b86 scam-reported issuer
0x5c327005…a54f10 scam-reported issuer
0x5c38ab1d…8f04de scam-reported issuer
0x5c56a826…d79d17 scam-reported issuer
0x5c851d44…9045fb scam-reported issuer
0x5c893fba…47afb2 scam-reported issuer
0x5c97bb5d…d4acc3 scam-reported issuer
0x5ca8cecd…fb1129 scam-reported issuer
0x5cd6ac57…892585 scam-reported issuer
0x5cdeae44…b3a3f4 scam-reported issuer
0x5cfefd42…ea7200 scam-reported issuer
0x5d13ee1d…8d26f4 scam-reported issuer
0x5d1d8eb0…48c559 scam-reported issuer
0x5d32dea0…36d04e scam-reported issuer
0x5d434f28…c58229 scam-reported issuer
0x5d6ceed5…15a937 scam-reported issuer
0x5d79d96b…a17ead scam-reported issuer
0x5d888662…449933 scam-reported issuer
0x5d94a412…8531f4 scam-reported issuer
0x5d985ac4…b8cf9f scam-reported issuer
0x5da41332…49d606 scam-reported issuer
0x5db40b7f…048137 scam-reported issuer
0x5dbeb0fe…be5b47 scam-reported issuer
0x5dc97e06…63a483 scam-reported issuer
0x5dcc4ec2…daa80a scam-reported issuer
0x5de7bf8c…d3b9ed scam-reported issuer
0x5dfb816e…e522d3 scam-reported issuer
0x5e0102e6…e7e5f0 scam-reported issuer
0x5e04d1b0…3e15e6 scam-reported issuer

How to read this list

Every address here links to its own verdict page, which states the fact behind the listing, the date it was observed, and its source. TrustSniffer does not assert that an address belongs to any person. To check an address that is not listed, use the wallet checker. The full archive is enumerated in the XML sitemap; this page is the human-readable, browsable view.